The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Woodward, Samuel Dening
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Woodward, Samuel Dening
    Director
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Dening Woodward
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Llewellyn, Robert Phillip
    Designer born in June 1979
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Henry Paul Thomas
    Lighting Director born in December 1973
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Mr Henry Paul Thomas Chamberlain
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Portman, Olivia, Dr
    Director born in November 1979
    Individual
    Officer
    2005-09-14 ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEST & LLOYD HOLDINGS LIMITED

Previous names
BEST & LLOYD LIGHTING LIMITED - 2011-03-02
BEST & LLOYD LIMITED - 2008-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
265 GBP2024-03-31
265 GBP2023-03-31
Debtors
127,934 GBP2024-03-31
84,248 GBP2023-03-31
Net Current Assets/Liabilities
127,934 GBP2024-03-31
84,248 GBP2023-03-31
Total Assets Less Current Liabilities
128,199 GBP2024-03-31
84,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75,507 GBP2024-03-31
-81,821 GBP2023-03-31
Net Assets/Liabilities
52,692 GBP2024-03-31
2,692 GBP2023-03-31
Equity
Called up share capital
192 GBP2024-03-31
192 GBP2023-03-31
Retained earnings (accumulated losses)
52,500 GBP2024-03-31
2,500 GBP2023-03-31
Equity
52,692 GBP2024-03-31
2,692 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
265 GBP2024-03-31
265 GBP2023-03-31
Amounts Owed By Related Parties
127,934 GBP2024-03-31
Current
84,248 GBP2023-03-31
Other Creditors
Non-current
75,507 GBP2024-03-31
81,821 GBP2023-03-31

Related profiles found in government register
  • BEST & LLOYD HOLDINGS LIMITED
    Info
    BEST & LLOYD LIGHTING LIMITED - 2011-03-02
    BEST & LLOYD LIMITED - 2008-03-20
    Registered number 05564139
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands B66 1QG
    Private Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BEST & LLOYD HOLDINGS LIMITED
    S
    Registered number 05564139
    Copthall House, 1st Floor, 1 New Road, Stourbridge, West Midlands, England, DY8 1PH
    Limited Company in Companies House, Uk
    CIF 1
  • BEST & LLOYD HOLDINGS LTD
    S
    Registered number 05564139
    Copthall House 1st Floor, Stourbridge, West Midlands, United Kingdom, DY8 1PH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,516 GBP2024-03-31
    Person with significant control
    2018-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120,590 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.